21 December 2023 | Group of companies' accounts made up to 31 December 2022 | 31 pages |
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21 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | 1 page |
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19 December 2022 | Confirmation statement made on 16 December 2022 with no updates | 3 pages |
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28 November 2022 | Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 70 Ladbroke Road London W11 3NS on 28 November 2022 | 1 page |
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28 September 2022 | Group of companies' accounts made up to 31 December 2021 | 32 pages |
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29 April 2022 | Second filing of a statement of capital following an allotment of shares on 4 March 2021 | 5 pages |
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1 February 2022 | Confirmation statement made on 16 December 2021 with updates | 4 pages |
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18 March 2021 | Particulars of variation of rights attached to shares | 2 pages |
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18 March 2021 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Subdiv 04/03/2021
- RES12 ‐ Resolution of varying share rights or name
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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18 March 2021 | Sub-division of shares on 4 March 2021 | 6 pages |
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18 March 2021 | Particulars of variation of rights attached to shares | 2 pages |
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18 March 2021 | Change of share class name or designation | 2 pages |
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18 March 2021 | Second filing of a statement of capital following an allotment of shares on 4 March 2021 | 5 pages |
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18 March 2021 | Particulars of variation of rights attached to shares | 2 pages |
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18 March 2021 | Change of share class name or designation | 2 pages |
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18 March 2021 | Sub-division of shares on 4 March 2021 | 6 pages |
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18 March 2021 | Change of share class name or designation | 2 pages |
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18 March 2021 | Memorandum and Articles of Association | 30 pages |
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18 March 2021 | Sub-division of shares on 4 March 2021 | 6 pages |
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11 March 2021 | Statement of capital following an allotment of shares on 4 March 2021 - ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 and 29/04/2022
| 4 pages |
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12 February 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-02-11
| 3 pages |
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17 December 2020 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2020-12-17 | 17 pages |
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